Risk Compliance Jobs in Malaysia

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Risk Data & Analytics Consultant

Aberdeen

profile Kuala Lumpur - Malaysia

Job Description Who we areAberdeen Investments is part of Aberdeen Group plc one of the UKs leading Wealth & Investments groups.Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can attract and retain the industrys best t...

30+ days ago
Full Time

Enterprise Risk Specialist

Nextdc

profile Petaling Jaya - Malaysia

Were looking for a motivated detail-oriented Enterprise Risk Specialist to join our global Risk & Compliance team. Based in PJ Malaysia youll play a key role in supporting our operations worldwide by helping to identify assess and manage risks ensure compliance with laws regulations and internal pol...

30+ days ago
Full Time

Global People Services Manager Team Lead

Experian

profile Cyberjaya - Malaysia

This role provides leadership for the endtoend delivery governance and continuous evolution of Global People Services (GPS) across designated regions. As the enterprise steward of scalable highimpact HR service operations the role ensures that GPS operates as a consistent datadriven and globally ali...

30+ days ago
Full Time

Mandarin Speaking Customer Support Executive – Pay...

Cross Border Talents

profile Kuala Lumpur - Malaysia

Job Title: Customer Support Executive Payment Support (Mandarin Speaker) We are currently looking for a dedicated and customer-focused Customer Support Executive to join our Payment Support Team based on-site in Kuala Lumpur. This role is ideal for candidates with prior customer service experience...

30+ days ago
Full Time

Senior Risk & Compliance Automation Engineer

Valmont Industries

profile Kuala Lumpur - Malaysia

Suite 7.01A & Suite 7.03 Level 7 Lingkaran Syed Putra Wilayah Persekutuan Kuala Lumpur 59200Why ValmontWere Here to Move the World Forward.Valmont impacts millions of people around the world every day yet they might not realize the many ways. Our technology is helping feed the growing population sup...

30+ days ago
Full Time

Senior Risk & Compliance Automation Engineer

Valmont Industries

profile Kuala Lumpur - Malaysia

Suite 7.01A & Suite 7.03 Level 7 Lingkaran Syed Putra Wilayah Persekutuan Kuala Lumpur 59200Why ValmontWere Here to Move the World Forward.Valmont impacts millions of people around the world every day yet they might not realize the many ways. Our technology is helping feed the growing population sup...

30+ days ago
Full Time

Risk & Compliance

Grupo Data

profile Lisbon - Portugal

Junta-te ao Grupo DATA! No Grupo DATA tornamos a tecnologia simples e próxima criando soluções de IT inovadoras que ajudam clientes em todo o mundo. Estamos em expansão em Portugal e acreditamos que crescer lado a lado com empresas de referência só é possível quando crescemos também com os nossos ta...

30+ days ago
Full Time

Business Analyst-transaction Banking Channels Deve...

Encora

profile Kuala Lumpur - Malaysia

We are seeking a Business Analyst with Trade Operations experience to lead the implementation of our new Trade Finance System.Key Responsibilities:Project Oversight:Lead the end-to-end delivery of the Trade Finance System project including gathering and documenting business requirements reviewing fu...

30+ days ago
Full Time

Risk Associate, Asia

Qbe

profile Petaling Jaya - Malaysia

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to support the Risk & Compliance team in achieving departmental goals set by the Company and ensuring compliance with local regulations. This includes assisting in compliance quality control by conducting reviews and...

30+ days ago
Full Time

Risk Associate, Asia

Qbe

profile Petaling Jaya - Malaysia

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to support the Risk & Compliance team in achieving departmental goals set by the Company and ensuring compliance with local regulations. This includes assisting in compliance quality control by conducting reviews and...

30+ days ago
Full Time

Risk Associate, Asia

Qbe

profile Petaling Jaya - Malaysia

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to support the Risk & Compliance team in achieving departmental goals set by the Company and ensuring compliance with local regulations. This includes assisting in compliance quality control by conducting reviews and...

30+ days ago
Full Time

Senior Security Consultant

Lrqa

profile Kuala Lumpur - Malaysia

Senior Security Consultant (Penetration Testing Shift-based)About LRQAAt LRQA our focus has always been on excellence in cyber security. We have teams that offer world class services in red teaming penetration testing threat intelligence research and development detection and response governance ris...

30+ days ago
Contract

Junior Security Consultant

Lrqa

profile Kuala Lumpur - Malaysia

Junior Security Consultant (Penetration Testing Shift-based)About LRQAAt LRQA our focus has always been on excellence in cyber security. We have teams that offer world class services in red teaming penetration testing threat intelligence research and development detection and response governance ris...

30+ days ago
Contract

Pbtb | Senior Manager, Data Governance And Privacy

Prudential

profile Kuala Lumpur - Malaysia

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

30+ days ago
Full Time

Head Of Finance

Manulife

profile Kuala Lumpur - Malaysia

Manulife Malaysia is seeking a Head of Finance to lead the finance function. This role will oversee financial controllership statutory and regulatory reporting planning and analysis and key finance operations partnering closely with senior management regional stakeholders regulators and the Board. A...

30+ days ago
Full Time

Financial Crime Operation Senior Analyst

Airwallex

profile Kuala Lumpur - Malaysia

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Financial Crime Operation Senior Analyst

Airwallex

profile Kuala Lumpur - Malaysia

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Solution Architect (banking)

Capco

profile Kuala Lumpur - Malaysia

Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation technology and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance risk & compliance; and technology serving our clients from offices in leading finan...

30+ days ago
Full Time

Recruitment Partner (luxuryhigh-end Retail) 6 Mont...

Allegis Global Solutions

profile Kuala Lumpur - Malaysia

Come join the AGS family on this chic and very well-known high-end retail brand in Kuala Lumpur!The key focus for the Recruitment Partner is to lead the successful fulfillment of open vacancies with relevant hiring managers and to be the first point of contact for their hiring needs. You will work c...

30+ days ago
Full Time

Intern Software Developer, Assurance (financial Se...

Pricewaterhousecoopers

profile Kuala Lumpur - Malaysia

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelIntern/TraineeJob Description & SummaryPwC helps organisations build trust and solve important problems through assurance advisory and tax services. Within Assurance we leverage technology analytics automation an...

30+ days ago
Full Time